Providing Nationwide Services Over 30+ Years Experience as Practitioners State & Federally Certified Women Owned Small Business (OR WBE / ESB #10212)
Background Checks Consulting
Financial Crime Investigations Consulting
Forensic Audits & Examinations Consulting
Fraud & Anti-Money Laundering Program Consulting
Risk Assessment Consulting
Training & Education Consulting
Government & Public | Bank & Financial Services | Commercial Enterprises
If your organization suspects fraud, waste, abuse, or mismanagement, or lacks the time, internal resources, and expertise to handle a financial risky situation, Marsh Minick is here for you.
Let Marsh Minick help to mitigate and minimize your risks, evaluate internal controls, prevent and detect suspicious activties with fact-based evidence, advise or assist with recommendations for improvement.
is highly skilled and certified forensic audit, financial crime, compliance and risk management consulting team. Marsh Minick additionally provides educational consulting services, such as training delivery and course development, to improve the abilities of our clients.
We offer services designed to meet your particular needs, with high skill and at a competitive price.
Contact us today to Request for Proposal/Quote Info@MarshMinick.com